1
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (212 parents, 2 offsprings)
Officer
2022-01-05 ~ 2024-10-31
IIF 17 - LLP Member → ME
2
Parkshot House, 5 Kew Road, Ricmond, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
DIALSTONE INFRASTRUCTURE LTD
- now 16229525HEADLAND INFRASTRUCTURE LTD
- 2025-05-19
16229525 5 Kew Road, Richmond, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2013-05-22 ~ 2016-03-07
IIF 12 - Director → ME
5
GLID WIND FARMS TOPCO LIMITED
- now 06707821CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (35 parents, 2 offsprings)
Officer
2013-05-22 ~ 2016-03-07
IIF 14 - Director → ME
2013-07-24 ~ 2016-03-07
IIF 15 - Director → ME
2010-07-23 ~ 2013-05-22
IIF 16 - Director → ME
6
HEADLAND ADVISORS LTD
- 2025-05-01
16351442 5 Kew Road, Richmond, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
INNER DOWSING WIND FARM LIMITED
- now SC213642CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2013-05-22 ~ 2016-03-07
IIF 11 - Director → ME
8
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2013-05-22 ~ 2016-03-07
IIF 13 - Director → ME
9
5 Kew Road, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
PENSION CAPITAL INVESTMENTS LTD
- now 16223277DIALSTONE INVESTMENTS LTD
- 2026-02-25
16223277HEADLAND CAPITAL LTD
- 2025-05-19
16223277 5 Kew Road, Richmond, England
Active Corporate (1 parent)
Officer
2025-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE